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PRIME BUSINESS SERVICES LIMITED

Company number SC342658

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2014 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2014 4.17(Scot) Notice of final meeting of creditors
14 Oct 2010 AD01 Registered office address changed from 135 Buchanan Street Glasgow G1 2JA on 14 October 2010
09 Aug 2010 CO4.2(Scot) Court order notice of winding up
09 Aug 2010 4.2(Scot) Notice of winding up order
09 Aug 2010 AD01 Registered office address changed from Vanduara Buildings 1173 Gallowgate Glasgow G31 4EG on 9 August 2010
11 Jun 2010 TM02 Termination of appointment of Claudia Beveridge as a secretary
11 Jun 2010 TM01 Termination of appointment of David Armitt as a director
18 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
Statement of capital on 2010-05-18
  • GBP 100
30 Apr 2010 AP01 Appointment of Mr Craig Matthew Mcgilvray as a director
26 Apr 2010 TM01 Termination of appointment of Graham Walker as a director
08 Mar 2010 AA Accounts for a small company made up to 31 March 2009
14 Jan 2010 TM01 Termination of appointment of Stuart Davidson as a director
13 Nov 2009 CH03 Secretary's details changed for Claudia Suzanne Beveridge on 30 October 2009
13 Nov 2009 CH01 Director's details changed for David Armitt on 30 October 2009
13 Nov 2009 CH01 Director's details changed for Stuart Davidson on 30 October 2009
13 Nov 2009 CH01 Director's details changed for Fraser Robertson on 30 October 2009
13 Nov 2009 CH01 Director's details changed for Graham Walker on 30 October 2009
09 Nov 2009 TM01 Termination of appointment of David Mcmillan as a director
09 Nov 2009 TM01 Termination of appointment of Craig Mcgilvray as a director
23 Jul 2009 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
23 Jul 2009 363a Return made up to 09/05/09; full list of members
20 Apr 2009 287 Registered office changed on 20/04/2009 from 151 st. Vincent street glasgow G2 5NJ
20 Apr 2009 288b Appointment terminated secretary maclay murray & spens LLP
17 Apr 2009 288a Director appointed david mcmillan